DOSSIERS / GLOBAL TUNNELING EXPERTS CYPRUS LIMITED
← SearchExport PDF
Company dossier

GLOBAL TUNNELING EXPERTS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-29
KYBE ID: HE220937 · HE220937 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GLOBAL TUNNELING EXPERTS CYPRUS LIMITED
DRCIP data.gov.cy
HE220937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-29
DRCIP data.gov.cy
Αγίας Φυλάξεως, 179,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ARELSIN MANAGEMENT AND CONSULTING LTDactiveATLAS SERVICES GROUP CYPRUS LIMITEDactiveATLAS SERVICES GROUP MARINE CYPRUS LIMITEDdissolvedBAKURU HOLDING LTDdissolvedCALEVONA LIMITEDstrike_offCP ASPIRE AUDIT LTDactiveG.K. CHEMICALS LIMITEDactiveGROSVENOR INSURANCE ADVISORS & AGENTS LTDdissolvedJIVANA HOLDINGS LIMITEDactiveMAG INTERNATIONAL CAPITAL CY LIMITEDdissolvedOILGAZ MACHINERY FINANCE LIMITEDdissolvedOMANDO LIMITEDstrike_offTIMOKAN LTDactiveΓ. ΒΑΣΙΛΕΙΑΔΗΣ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.activeΧΡΥΣΟΣΤΟΜΟΣ Μ ΑΔΑΜΙΔΗΣ & ΣΙΑactive

Connections

9 links
Shared operator — likely the same administrator
ATLAS SERVICES GROUP MARINE CYPRUS LIMITEDShared registered address · 3 share thisATLAS SERVICES GROUP CYPRUS LIMITEDShared registered address · 3 share thisEQtec UG (haftungsbeschränkt)Shared officer / director · 8 share thiseno energy systems GmbHShared officer / director · 8 share thisSEFF CAFFE SRLShared officer / director · 8 share thisHymite GmbHShared officer / director · 8 share thisTEAMWORK4CE UG (haftungsbeschränkt)Shared officer / director · 8 share thisM.O.R.C.C Immobiliengesellschaft mbHShared officer / director · 8 share thisRESIDENS DK SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CLAUS NIELSENdirector—Cyprus registry
KEVIN BROWNINGdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100